ASSETS

COST

VALUE

Bilawal House (Self)

Rs.3000000

Rs.3000000

1/2 share in 90 Clifton Karachi (Self)

Rs.112500

Rs.112500

Shop in Corniche (Ms Bakhtawar)

Rs.300000

Rs.300000

Plot in Nawabshah (Ms. Asifa)

Rs.7000

Rs.7000

Plot in Gawader-I (Self)

Rs.45000

Rs.45000

Plot in Gawader-II (Self)

Rs.18000

Rs.18000

Interest in Ice Factory (Self)

Rs.114459

Rs.114459

Jewllery (Self)

Rs.315000

Rs.315000

NIT Units (Self)

Rs.232698

Rs.232698

Share in Zardari Group (Bilawal)

Rs.210000

Rs.210000

Share in Zardari Group (Ms Bakhtawar)

Rs.200000

Rs.200000

Share in Zardari Group (Ms Asifa)

Rs.165000

Rs.165000

Bank Balance (Self)

Rs.1690696

Rs.1690696

Bank Balance (Minors)

Rs.188646

Rs.188646

Cash in Hand (Self)

Rs.2009339

Rs.2009339

Cash in Hand (Minors)

Rs.10487074

Rs.10487074

Advance money& share in PPL & Hilal-e-Pakistan

Rs.156200

Rs.156200

Less: Liabilities

Rs.(570000)

Rs.(570000)

TEXABLE WEALTH

Rs.15525412

Rs.15525412

AGRICULTURAL ASSETS 
Estimated Value 400 PIUs

PIUs

Value

Self

6129

Rs.2451600

Bilawal

3224

Rs.1289600

Bakhtawar

3209

Rs.1283600

Asifa

3199

Rs.1279600

Asifa

818

Rs.327200

TOTAL

Rs.6631600

AGRICULTURAL ASSETS  CLAIMED AS EXEMPTS:

Naudera House (Bakhtawar)

-

Rs.700000

Mercedez Benz-I (Self)

-

Rs.902400

Agricultural Equipments  (Self)

-

Rs.292078

Agricultural Equipments  (Minors)

-

Rs.825000

TOTAL

Rs.2719478

MS BENAZIR BHUTO/ASIF ALI  ZARDARI

BANK ACCOUNTS

Switzerland:

Amounts

1.

Union Bank of Switzerland a/c # 552.343 UK

Restricted Information

2.

Barclays Bank Geneva

-do-

3

Citi Bank Geneva

-do-

4

Bank Nationale de Paris

-do-

5

Cantrade Ormond Burrus,Banke Pirvee SA

-do-

6

Banque Financiere,Dela Citee

-do-

7

Swiss Bank Corporation

-do-

8

Credit Suisse

-do-

9

PICTET-ET CIE Geneva

-do-

10

Banque Francaisc du Commerce Extensievr(BFCE)

-do-

11

Banque Pasha SA

-do-

Dubai:

1.

Citi Bank Dubai

-do-

France:

1.

Banque La Henin, Paris

-do-

2

Credit Agricole (HQ) Paris

-do-

3

Credit Agricole Brace, II Place Brevier,76400,Forges Les Eaux

-do-

4

Credit Agricole Branch Hante-Normandic,76230,Boise Grillavme

-do-

5

Banque Nationale De Paris

-do-

United Kingdom

1.

Barclays Bank,Knightsbridge Branch London a/c # 90991473

-do-

2.

National Westminister Bank Aldwich Branch London a/c 96832320

-do-

3.

Harrods Bank Ltd.London a/c # 11309063

-do-

4

Barclays Bank, Knightsbridge  and Chelsea Branch London a/c # 90991473

-do-

5

Midland Bank,Pall Mall Branch London

-do-

U.S.A

1.

Barclays Bank of New York

-do-

2.

Citi Bank New York

-do-

3.

Chase Manhattan Bank New York

-do-

4.

U.B.S New York Wall Street Branch.

-do-

Properties

U.K

1.

Rockwood Estate,Haslemere Road,Brooke ,Surrey U.K
2.5 million + 1.0 million (Renovation)=3.5 million UK Pounds

2

Flat 6,11, Queens Gate Terrace London SW7

3.

26 Palace Mansion, Hammussmilch Road, London W14

4.

27 Pont Street London SW1

5.

20, Wilton Crescent , London SW1

France

1.

La Manoir Della La Reine Branch Mormon Ville,Hameau, (Near Forges) France 76780,5 Acre +2 attached properties (4.8 million Frence Francs in 1990)

2

Property in Cannes France

U.S.A

1.

Stud Farm in Texas

2.

Wellington Club East, West Palm Beach , 12165 West Forest Hills, Florida

3.

Escue Farm, 13524, India Mound , West Palm Beach , Florida 41-7 Acres

4

3220 Santa Barba Drive  Wellington, Florida(580000 US $ )1994

5.

13254, Polo Club Road, West Palm Beach, Florida (155000 US $)

6

3000, North Ocean Drive, Singer Islands, Florida (95000 US $)

7.

525, South Flager Drive, West Palm Beach, Florida

FIRMS/CONCERNS:

1.

Lapworth Investment Inc, 2002, Saint Martin Drive, West Jacksonville.

2.

Intra Food Inc, 3376, Lomre Grove, Jacksonville, Florida.

3.

Dynatel Trading Co, Florida.

4.

A.S Reality Inc, Palm Beach Gardens, Florida.

5.

Bon Voyage Travel Consultancy Inc, Florida.

6

bomer Finance Inc, British Virgins Islands.

7

Mariston Secuties Inc, British Virgin Islands

8

Marleton Business S.A British Virgin Islands.

9.

Capricorn Tradin S.A British Virgin Islands

10.

Dargal Associated S.A British Virgin Islands

11.

Fagarita Consulting Inc.British Virgin Islands

12.

Marvil Associated Inc,British Virgin Islands

13.

Penbury Finance Ltd, British Virgin Islands

14.

Oxton Trading Ltd.British Virgin Islands

15.

Brinslen Invest S.A British Virgin Islands

16.

Climitex Holding S.A British Virgin Islands

17.

Elkins Holding S.A British Virgin Islands

18.

Minterler Invest Ltd, British Virgin Islands

19.

Silvernut Investments Inc,British Virgin Islands

20.

Tacolen Investments Ltd.British Virgin Islands

21.

Tulerston Invest S.A British Virgin Islands

22.

Marledon Invest S.A British Virgin Islands

23.

Dustan Trading Inc, British Virgin Islands

24.

Reconstruction and Development Finance Inc,British Virgin Islands

25.

Nassam Alexander Inc.

BASED ON AVAILABLE DATA
THE TOTAL VALUE OF THE LOCATED ASSETS AMOUNT TO APPROXIMATELY $ 1.5 BILLION, AS ESTIMATED IN 1999. THIS DOES NOT INCLUDE THE RESTRICTED SWISS BANK ACCOUNTS.